Statements: Constructora Joel, S.A. de C.V.

Canonical ID: NK-AtzaLtgqte9M5Ztcv4TpyJ · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:id`	1b2f3ae343de634281f080afed85cc6a14ceabb3	us_sam_exclusions	`usgsa-s4mr6pkmq`	2026-01-06
`Organization:id`	4b8654fcdeff28a59fd48c5c32651b0c9ce6fdc0	us_trade_csl	`ofac-21572`	2026-01-06
`Company:id`	98087ba7e0f886c264ba760e250ef90ca026f3ba	ext_us_ofac_press_releases	`ofac-pr-ae805f8bf52ae4f5f864f06171800992d21f264e`	2026-01-06
`Organization:id`	6d0e832d3aef2a2fc726ac29a475fd2b8a776cda	us_ofac_sdn	`ofac-21572`	2026-01-26